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James Austin - Director (British, 66 years old, born September 1960)
Appointed 19 March 2010, Resigned 19 May 2010
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Resigned
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Paul Bright - Director (British, 50 years old, born May 1976)
Appointed 30 June 2016
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Active
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Paul Featherstone - Director (British, 61 years old, born September 1965)
Appointed 30 June 2016, Resigned 30 October 2020
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Resigned
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Iain Gardner - Director (Scottish, 64 years old, born January 1962)
Appointed 30 November 2012, Resigned 30 June 2016
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Resigned
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Nicholas Keogh - Director (British, 47 years old, born October 1979)
Appointed 30 June 2016, Resigned 30 June 2025
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Resigned
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John Knight - Director (British, 67 years old, born December 1959)
Appointed 30 June 2016, Resigned 07 December 2023
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Resigned
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Richard Leigh - Director (British, 78 years old, born February 1948)
Appointed 19 May 2010, Resigned 30 November 2012
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Resigned
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Roger Mann - Director (British, 66 years old, born January 1960)
Appointed 04 June 2010, Resigned 31 July 2015
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Resigned
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Andrew Newton - Director (British, 57 years old, born February 1969)
Appointed 30 June 2016, Resigned 30 June 2025
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Resigned
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Francis Thomson - Director (British, 60 years old, born December 1966)
Appointed 19 May 2010, Resigned 30 June 2016
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Resigned
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Birketts Directors Limited - Director
Appointed 19 March 2010, Resigned 19 May 2010
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Resigned
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Birketts Secretaries Limited - Secretary
Appointed 19 March 2010, Resigned 19 May 2010
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Resigned
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